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' ACI Formulations Limited

ACI Cenlre, 245 Tejgaon lndustrialArca, Dhaka-l208

Pri€e Sensitive Information

Ths is for rrormauon or a .,rn.ern-"d that lre Board of Directors of tlie Company n its 13tst Meeting hed on
Thursday, 26 october 2023 at 2i45 pm, amonq others, took the fo ow nq dec s on(r:
l. Adoptior of Audited An.ual Finan.ial Statenents
The Board of Directors ol th. company has adopted the Ald ted F nancia statements ior the year ended 30 lune 2023
and d sclosed he fo ow n9 n respect oi the F nancia Statements

o cofr p.rative Fanancial Dis.losurc6

f INAI{CIAL IIiDICATORS

Ner A$et va ue Per share (NAV)

2, Recommendation of Dividend, R..ord Date & 27th Annuat Generat Meetiry (AG )

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